Wikilix
Liyan Broker logo

Liyan Broker

No Regulation
Saint Lucia
Since 2020
Last Updated:

Trading Conditions

Min Deposit:
USD20
Max Leverage:
1000
Account Types
  • Standard
  • ECN
  • VIP
  • Islamic

Official website

liyanbroker.com

Also on our record

  • my.liyanbroker.comClient portal
  • api.liyanbroker.com

Funding Methods

7 methods

VISA

credit card
Instant
Fee:Not recorded
Fee:Not recorded

Mastercard

credit card
Instant
Fee:Not recorded
Fee:Not recorded

Bank Transfer

bank transfer
Not recorded
Fee:Not recorded
Fee:Not recorded

PayPal

e wallet
Instant
Fee:Not recorded
Fee:Not recorded

TopChange

e wallet
Instant
Fee:Not recorded
Fee:Not recorded

Cryptocurrency (Bitcoin and others)

crypto
Instant
Fee:Not recorded
Fee:Not recorded

Peydaesh Riyali (Local Payment System in Iran)

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

Do not trust

20 out of 100 · 75% checked

Our investigation confirmed it is a scam, and it copies another firm's identity.

Capped at 20 · Confirmed scam

Regulation—Not shown

We checked Liyan Broker on 2026-10-26 across its company record, client terms, trading offer and service, and could verify 75% of its record. The score was held at 20 because our investigation confirmed it is a scam, and 1 more limit also applied. What would move the score: policy risk, critical clauses, withdrawal rails. Our published investigation found it is a confirmed scam, with 3.7 years of track record. Its client terms have not been reviewed yet. Trading EURUSD costs about 2.5 pips all-in, spread and commission together.

Score last calculated 2026/10/26

No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Liyan Trading LTD
Founded:2020
Headquarters:Saint Lucia
Enterprise Offices:1offices

Customer Support

Phone:
+971 4-529-8915
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down

Is Liyan Broker a scam?

Wikilix independent safety report

Read the full report
90%Scam risk
Confirmed scamConfidence: HIGH
1.5/5Safety rating 1.5 out of 5

Yes. We assess Liyan Broker as a scam and publish it at 90% risk. The Bank of Russia placed liyanbroker.com on its list of companies showing signs of illegal activity in January 2025, no financial re…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency8/10 · CriticalWithdrawals & conduct9/10 · CriticalReputation9/10 · CriticalWebsite claims10/10 · CriticalOperational history8/10 · Critical
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Liyan Broker: its history, the licences it holds, its trading conditions and its fees.

Liyan Broker Overview

Liyan Broker is the trading name of Liyan Trading LTD, a Saint Lucia registered operation that began trading in December 2020. The service is forex led, runs on MetaTrader 5, and is built around four account tiers starting at a 20 USD minimum deposit with leverage of up to 1:1000. The contact details on record place a working office in Dubai alongside the Saint Lucia registration addresses.

Two facts matter more than any trading condition. No financial regulator licence is recorded for Liyan Broker or for Liyan Trading LTD, and as of October 2026 the broker's own address, liyanbroker.com, no longer resolves to a working website.

Is Liyan Broker Regulated?

No. There is no confirmed financial regulation for Liyan Broker: no licence from any financial regulator, in any jurisdiction, is recorded for the broker or for Liyan Trading LTD.

What stands behind the business instead is a company registration, with Saint Lucia given as the jurisdiction. Company registration proves only that an entity was incorporated. It is not financial regulation, it sets no rules for how client money is held or segregated, and it gives a client no regulatory authority to complain to. Liyan Broker should therefore be read as an unregulated offshore broker rather than an offshore regulated one.

Is Liyan Broker Safe?

On the evidence recorded, the protections a client would normally rely on are absent rather than weak. No regulator supervises the handling of client funds, no compensation or investor protection scheme covers a failure, and no conduct rules govern how a withdrawal request must be treated.

The rest of the picture runs in the same direction. The operating history reaches back only to late 2020, the people behind Liyan Trading LTD are not disclosed in anything on record, and the registered jurisdiction and the working office sit in different parts of the world.

Liyan Broker Account Types

Four tiers are recorded, and they trade entry cost against trading cost.

  • Standard: 20 USD minimum deposit, leverage up to 1:1000, no commission, variable spreads from 2.5 pips.
  • Islamic: the swap free tier, on the same terms as Standard at 20 USD, up to 1:1000 and no commission.
  • ECN: 1,000 USD minimum deposit, spreads from 1.5 pips, commission of 3.50 to 4.50 USD per lot.
  • VIP: 10,000 USD minimum deposit, leverage up to 1:200, raw spreads, commission of 5.00 to 6.50 USD per lot.

The two commission tiers are priced for a different client entirely, asking 1,000 USD and 10,000 USD against the 20 USD entry.

Liyan Broker Spreads, Commissions and Fees

Spreads are variable rather than fixed, and the recorded average is 2.5 pips, which is the figure quoted on the two tiers a retail client is most likely to open. Tighter pricing is reserved for the funded tiers, from 1.5 pips on the 1,000 USD tier and raw spreads on VIP, each of which then charges commission per lot.

Execution is recorded as market maker, which means the broker itself stands on the other side of client orders rather than passing them to an outside venue. No deposit or withdrawal fee is recorded for any payment method, which is not the same as a published guarantee that none is charged.

Liyan Broker Leverage

The maximum leverage recorded is 1:1000, available on the Standard and Islamic tiers, falling to 1:200 on VIP. The cap that applies to the 1,000 USD tier is not stated consistently enough to quote, so confirm it with the broker before relying on it.

Liyan Broker Trading Platforms

MetaTrader 5 is the trading platform on record for Liyan Broker, held as a desktop installation. No platform of the broker's own design is recorded and no second platform is confirmed, so a prospective client should not assume a web terminal or a mobile app is part of the offering.

Liyan Broker Deposits and Withdrawals

Seven funding routes are recorded: Visa and Mastercard cards, bank transfer, PayPal, the TopChange e wallet, cryptocurrency including Bitcoin, and Peydaesh Riyali, a local Iranian rial payment service. The minimum deposit on record is 20 USD and the minimum withdrawal 10 USD.

One condition runs across all of them. A withdrawal must return to the same instrument and the same account holder that funded the account, so a client cannot deposit by card and withdraw to an unrelated wallet. Card, e wallet and cryptocurrency withdrawals are stated as processed within 24 hours, bank transfers as 24 hours plus the receiving bank's own delay, and the Iranian rial route is subject to identity and anti money laundering checks.

Liyan Broker Support

Support is recorded as one international telephone line on the United Arab Emirates dialling code and a live chat staffed during business hours rather than around the clock, with English the only language on record. The postal addresses published on the contact page cover an office in Dubai and two addresses in Saint Lucia, one of them a post box in Castries.

Liyan Broker Pros and Cons

Set against each other, from the facts above:

  • A low barrier to entry: 20 USD opens the Standard or Islamic tier, and the minimum withdrawal is 10 USD.
  • A swap free Islamic tier offered on the same terms as the Standard tier.
  • A broad set of funding routes, including cards, PayPal, cryptocurrency and a local Iranian option.
  • No financial regulation of any kind on record, so no supervisor and no complaint route beyond the broker itself.
  • The address on record no longer resolves to a working website as of October 2026.
  • Market maker execution with 2.5 pip average spreads on the tiers most clients would open.
  • Withdrawals restricted to the depositing instrument and account holder.
  • Ownership undisclosed, and a registered jurisdiction separate from the working office.

Liyan Broker Review and Assessment

Liyan Broker presents as a small, forex focused offshore operation built around low deposits and very high leverage, and the plain summary of its regulatory position is that there is none on record. The trading proposition behind that, 20 USD to start on MetaTrader 5 with commission free entry tiers, is the part that attracts a first time client.

The consideration that outranks every tier and spread figure is what sits behind them: an unregulated counterparty holding the money, with no supervisor to appeal to, and a web address that no longer serves a site. Anything on this page about costs or platforms should be read in that order.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for Liyan Broker. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for Liyan Broker. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
View other brokers
Trading accounts
Updated

Account Types

4 account types on record. Minimum deposit from USD 20. Leverage up to 1:1000.

4 account types
AccountMin DepositMax LeverageCommission
StandardUSD 201:1000No commission
ECNUSD 1,0001:500$3.5 to $4.5 per lot
VIPUSD 10,0001:200$5 to $6.5 per lot
IslamicSwap-FreeUSD 201:1000No commission
Account names and conditions as published by Liyan Broker, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

7 ways to fund an account. 5 credit instantly.

7 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
VISACredit Card1Not recordedNot recordedUSD 20USD 10Not recordedInstant
MastercardCredit Card1Not recordedNot recordedUSD 20USD 10Not recordedInstant
Bank TransferBank Transfer
Withdrawals must be made to the same bank account and account holder as deposit; processing times may vary due to bank delays.
Not recordedNot recordedUSD 20USD 10Not recordedNot recorded
PayPalE-Wallet2Not recordedNot recordedUSD 20USD 10Not recordedInstant
TopChangeE-Wallet2Not recordedNot recordedUSD 20USD 10Not recordedInstant
Cryptocurrency (Bitcoin and others)Cryptocurrency
Withdrawals must be made to the same crypto wallet and account holder as deposit; processing time up to 24 hours.
Not recordedNot recordedUSD 20USD 10Not recordedInstant
Peydaesh Riyali (Local Payment System in Iran)Other
Withdrawals must be made to the same payment method and account holder as deposit; subject to KYC/AML verification.
Not recordedNot recordedUSD 20USD 10Not recordedNot recorded

Broker's notes on these methods

  1. Withdrawals must be made to the same card and account holder as deposit; processing time up to 24 hours. · applies to 2 methods
  2. Withdrawals must be made to the same e-wallet and account holder as deposit; processing time up to 24 hours. · applies to 2 methods
Fees, limits and processing times as published by Liyan Broker, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    by MetaQuotes Software Corpsince 2010Developer site

    MetaTrader 5 (MT5) is a next-generation multi-asset platform for trading Forex, stocks, and futures, with advanced analytics, faster execution, and powerful algorithmic trading tools.

    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

3 domains on record. 2 active.

3 domains
  • liyanbroker.comMain siteInactiveHTTPS
  • my.liyanbroker.comClient portalActiveHTTPS
  • api.liyanbroker.comActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

2 official channels on record.

2 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the Liyan Broker brand.

1 entity
  • LIYAN TRADING LLCActiveRegistration 4308655Established Dec 2, 2020
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is Liyan Trading LLC. Registered in Saint Vincent and the Grenadines. Registration number 2886 LLC 2023.

Verified on registry
Legal entity
Liyan Trading LLC
Registration number
2886 LLC 2023
Jurisdiction
Saint Vincent and the Grenadines
Incorporated
Feb 7, 2023
Registry
Financial Services Authority, Saint Vincent and the Grenadines (Entity Name Search)
Registered address
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines
Frequently Asked Questions

Frequently Asked Questions

Common questions about Liyan Broker

Most Popular Questions

Card, e wallet and cryptocurrency withdrawals are stated as processed within 24 hours, and bank transfers within 24 hours plus the receiving bank's own delay. Those are the broker's own stated times rather than independently measured ones. The minimum withdrawal is 10 USD, and the money has to return to the instrument and the account holder that funded the account.

Yes. An Islamic tier is recorded, offered on the same terms as the Standard tier: a 20 USD minimum deposit, leverage up to 1:1000 and no commission, with variable spreads from 2.5 pips. It is the swap free option on record.

As of October 2026 the address on record, liyanbroker.com, no longer resolves, so the site does not load. No alternative, regional or login domain is recorded for Liyan Broker either, so there is no second address to try. A client with money still at the broker is left with the contact details on record rather than the website.

Liyan Broker trades under the name Liyan Trading LTD, recorded as a Saint Lucia company dating from December 2020. The contact addresses on record put a working office in Dubai alongside two Saint Lucia addresses, one of them a post box in Castries. The individuals who own or run the company are not disclosed in anything on record.

20 USD opens the Standard or the Islamic tier, which is the lowest entry on record. The commission based tiers cost far more to open: 1,000 USD for the ECN tier and 10,000 USD for VIP. The minimum withdrawal on record is 10 USD.

There is no regulator standing behind Liyan Broker, and as of October 2026 its web address no longer resolves to a working site. Those are the two facts that bear most on the question. Neither establishes fraud by itself, but both remove the protections a client would normally rely on, because an unregulated broker answers to no supervisor over how it treats a withdrawal request.

Withdrawals at Liyan Broker must be made to the same payment method and account holder as the deposit. For certain payment methods, such as the local Iranian system Peydaesh Riyali, withdrawals are subject to KYC and AML verification.

The two entry tiers are commission free: Standard and Islamic accounts charge no commission and run on variable spreads from 2.5 pips. The funded tiers charge per lot instead, 3.50 to 4.50 USD on the ECN tier and 5.00 to 6.50 USD on VIP, with spreads from 1.5 pips on ECN and raw spreads on VIP. No deposit or withdrawal fee is recorded for any payment method.

The maximum leverage recorded for Liyan Broker is 1:1000, available on the Standard and Islamic tiers. The VIP tier is capped much lower, at 1:200. The cap on the commission based ECN tier is not stated consistently, so it should be confirmed with the broker rather than assumed.

Seven funding routes are recorded: Visa and Mastercard cards, bank transfer, PayPal, the TopChange e wallet, cryptocurrency including Bitcoin, and Peydaesh Riyali, a local Iranian rial service. The minimum deposit is 20 USD and the minimum withdrawal 10 USD. Every withdrawal has to go back to the same instrument and the same account holder that funded the account, and card, e wallet and crypto requests are stated as processed within 24 hours, with bank transfers adding the receiving bank's own delay.

MetaTrader 5 is the trading platform on record for Liyan Broker, held as a desktop installation. Nothing else is confirmed, so a prospective client should not assume a web terminal, a mobile app or a second platform is available.

No financial regulator licence is recorded for Liyan Broker or for its operating company, Liyan Trading LTD, in any jurisdiction, so it should be treated as an unregulated offshore broker. What the business has instead is a company registration, which proves incorporation and says nothing about how client money is handled. With no regulator involved there is no supervisor to escalate a dispute to and no compensation scheme behind a failure.

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